Agenda Items

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7.B. 26-105 Consider authorizing the General Manager and staff to continue negotiations with the Metropolitan Transportation Commission (MTC), the California Department of Finance (DOF), and the California State Transportation Agency (CalSTA) for a loan with a maximum amount of $55 million for operations for the fiscal year starting July 1, 2026. Staff Contact: Chris Andrichak, Chief Financial Officer

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7.C. 26-082 Consider receiving a report on the timing and content of upcoming fare-related reports. Staff Contact: Chris Andrichak, Chief Financial Officer Ramakrishna Pochiraju, Executive Director of Planning & Engineering

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Planning Items - Chair McCalley

7.D. 26-092 Consider receiving the Before/After Project Implementation Analysis Report on the AC Transit International Quick Build Project. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

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8. CLOSED SESSION/REPORT OUT

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8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Anticipated Litigation

8.C. Public Employee Appointment

9. AGENDA PLANNING

9.A. 26-018b Review of Agenda Planning Pending List and an Agenda Planning Request Form submitted by Director Walsh. Staff Contact: Linda Nemeroff Board Administrative Officer/District Secretary

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10. BOARD/STAFF COMMENTS

10.A. 26-019b Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

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11. ADJOURNMENT

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